Whale movements
Last update: 20.05.2026 10:10:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 18:07:35 |  |
345 BTC | $ 8 048 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs62qhsjfn0v0prn0ksnjq88p4rue5wkkyjyyl | To: 3P4R2KhfkQW3yGcjAt8aSxPdC6qvdmVxXn | |||
| 17.08.2022 18:07:35 | |
431 BTC | $ 10 046 627 | (unknown) | (unknown) |
| Type: transfer | From: 3G7VtWq7mKtBK35Nt7fc7jdtoMSQLiV1Zs | To: bc1qh8q6wfvz79dz02mfj2jsyks6lmveq8c2a09ah0 | |||
| 17.08.2022 18:07:35 | |
330 BTC | $ 7 700 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JE9Cbjh8QkqHfM9GottyLi9KYfTr3n5jD | To: bc1qg99tw5jzgp74ykzxv7e48exyg8dvgpjyvgtx98 | |||
| 17.08.2022 18:07:35 | |
320 BTC | $ 7 462 842 | (unknown) | (unknown) |
| Type: transfer | From: 33F9747sWFsPvrNFpzmmBg4k2SwKDpyu66 | To: bc1qx2h2mq5fksxrwtudqj74dgh0efx5jc98l67j9x | |||
| 17.08.2022 18:07:35 | |
303 BTC | $ 7 059 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5am5tt6s7k7nw66mxxqq4m054hhf0qepqq8qu | To: 3FkSH6tjVNhvNZKypErcwkoL6tUzXN8662 | |||
| 17.08.2022 18:04:57 |  |
20 000 ETH | $ 36 492 024 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 17:59:38 | |
415 BTC | $ 9 725 209 | (unknown) | (unknown) |
| Type: transfer | From: 1CrA7CHtNhzm1dYksJWzKodfzkjra6RQXA | To: 1GzttHXRhSAH2KQn1rhecFt2bJbBNfWJ8d | |||
| 17.08.2022 17:59:38 | |
393 BTC | $ 9 212 732 | (unknown) | (unknown) |
| Type: transfer | From: 14W9d6GETu4WkUgk67LmEkRCXxy7BtEjeV | To: 1EtNMVYj6xvhdTDsWxpMGWrgTa6ctc1Vhb | |||
| 17.08.2022 17:59:38 | |
281 BTC | $ 6 592 678 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.08.2022 17:59:38 | |
2 000 BTC | $ 46 856 276 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 17:57:57 | |
5 880 000 USDC | $ 5 874 745 | (unknown) | (unknown) |
| Type: transfer | From: 8edf88a478e541595a0a20190fea41c43cbfea2a | To: e821901a5cfae90a4ba2ad24b91fe94c3e068202 | |||
| 17.08.2022 17:41:26 | |
246 BTC | $ 5 765 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.08.2022 17:41:26 | |
246 BTC | $ 5 766 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DBfS9okoMMMGbstM1ZHwSdQJ2z5BbHgeW | To: 1ACv9GZc2Cpx5A465d5bjH9Dh6eiwMXVNZ | |||
| 17.08.2022 17:41:20 |  |
286 122 720 XRP | $ 106 641 340 | (unknown) | (unknown) |
| Type: transfer | From: rGwnHkzN7ZD6gE7NCB3qKZ8wtz2VvtgPSD | To: rhPkGCSSV28GS1HNrHrDCuuimhyvaMBJsF | |||
| 17.08.2022 17:40:37 | |
7 265 832 USDT | $ 7 331 044 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 17:40:37 | |
7 309 003 USDT | $ 7 374 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 17:33:10 | |
345 BTC | $ 8 079 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugyrxwpnzwk9n53htladjz9n9qfakeptgpc97v | To: bc1qfs62qhsjfn0v0prn0ksnjq88p4rue5wkkyjyyl | |||
| 17.08.2022 17:33:10 | |
431 BTC | $ 10 085 477 | (unknown) | (unknown) |
| Type: transfer | From: 38KbRL6QYoRC85mQwR39MRe7arKyfT4pNx | To: 3G7VtWq7mKtBK35Nt7fc7jdtoMSQLiV1Zs | |||
| 17.08.2022 17:33:10 | |
332 BTC | $ 7 781 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffjsranj9m79sc4p0tlzna4pgkqvvdj9ux6nwe | To: 3NAhJwrNRVdSe1eti6tiWYpigBTfVsNJbc | |||
| 17.08.2022 17:33:10 | |
595 BTC | $ 13 933 174 | (unknown) | (unknown) |
| Type: transfer | From: 3FT1YFw4TTiACV2Hr43ng6UTwgCfLYxinm | To: 32b82rA3mfnsJvJvte3AB5CMtKizmZuUTD | |||
| 17.08.2022 17:33:10 | |
2 170 BTC | $ 50 832 636 | (unknown) | (unknown) |
| Type: transfer | From: 3ExTf9yLCpRXP6HHF4h3c5hw7SiwTsqbCe | To: 3QXW9GuxMg4cUMkwNfYyvq8msLGHqDZKgS | |||
| 17.08.2022 17:33:10 | |
6 344 BTC | $ 148 572 800 | (unknown) | (unknown) |
| Type: transfer | From: 36JYTM2p9SUrMGZJMxJzxpm72pE1wQJy43 | To: 3FJdfemAWZRyZykjpLKxYsLAeUXVVWohnJ | |||
| 17.08.2022 17:33:10 | |
4 665 BTC | $ 109 261 230 | (unknown) | (unknown) |
| Type: transfer | From: 383i8Vu1o1ykrceNDjooCXy29sQZhonwmu | To: 3JKy4oK86w64N2DbiK9k6twDZfuKw7MTFR | |||
| 17.08.2022 17:33:10 | |
1 132 BTC | $ 26 519 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9l0gxtyvydlp4v0e236y6amtw9645rnxhsuad | To: 3J83aiDsUaeUJUM6BHJ6T2hd5SonJ7jfg9 | |||
| 17.08.2022 17:33:10 | |
320 BTC | $ 7 490 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GTj8tqK5iwqi2obChgM8BG7QH8M2HzMfv | To: 33F9747sWFsPvrNFpzmmBg4k2SwKDpyu66 | |||
| 17.08.2022 17:33:10 | |
1 731 BTC | $ 40 536 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBpD7XBp9THTg9eqLBqons1QEECCZjDn | To: 32jCQukLuvweoGXQ5rMGLfGaEuZnGqWHA9 | |||
| 17.08.2022 17:33:10 | |
4 753 BTC | $ 111 306 800 | (unknown) | (unknown) |
| Type: transfer | From: 33G34s855hJpCSHtWKGqyJUaZRdL1kQMkY | To: 3PXKQpYXEW1uTftcwPsB9BXtWEbLxyPs2v | |||
| 17.08.2022 17:33:10 | |
1 134 BTC | $ 26 547 340 | (unknown) | (unknown) |
| Type: transfer | From: 344D8MAkwCHcyX8uonMVmvmhjcpyvXS298 | To: 3AJCHJmirn4AYpC77iEiwkJzB3yW5jXuff | |||
| 17.08.2022 17:33:10 | |
330 BTC | $ 7 729 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HjtgsgKg78F8itP1Aof9fjh63Wp6AFnuS | To: 3JE9Cbjh8QkqHfM9GottyLi9KYfTr3n5jD | |||
| 17.08.2022 17:33:10 | |
309 BTC | $ 7 238 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CyeWuj3VuqUSKYdTcRusZ6x3NmRGDXf7Q | To: 343SyoLxqdcKb6Rafz5RZN2117GnaZAtnG | |||
| 17.08.2022 17:33:10 | |
272 BTC | $ 6 366 460 | (unknown) | (unknown) |
| Type: transfer | From: 38KdQU8BgL4kp3LDdUF7uhgBWiSsRfbZ8n | To: 3FTUpYY6P5J8ADWSq56duvh4MBDprS7eAM | |||
| 17.08.2022 17:33:10 | |
4 727 BTC | $ 110 698 450 | (unknown) | (unknown) |
| Type: transfer | From: 35QoYLXwUB9TMcvHtzEZ9x9iisK5rLYKJF | To: 3JToH2zULNw5DQcQhbkQYWkR2zyoBDximv | |||
| 17.08.2022 17:33:10 | |
6 831 BTC | $ 159 974 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ecmwang293gy7d4fktapzcvt6dqn65umam7t | To: bc1qgpuys5wardvua3xm4ejzanjupxw3qd9v08zdkw | |||
| 17.08.2022 17:33:10 | |
6 831 BTC | $ 159 974 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ecmwang293gy7d4fktapzcvt6dqn65umam7t | To: bc1qgpuys5wardvua3xm4ejzanjupxw3qd9v08zdkw | |||
| 17.08.2022 17:33:10 | |
764 BTC | $ 17 891 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GVt7Vn9ycexBrfHdbkTmiYgcjoSpM9HZg | To: bc1q5ln6khnppk2m4ajtg2tzdp7vz52c462vp8ffmt | |||
| 17.08.2022 17:33:10 | |
4 872 BTC | $ 114 097 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HndnnjgSDZA7qBfS41Xze3PVrqSdKT2Ed | To: bc1qcmcgvmw9klkwly08h8uzhamdhp6zpq4xpqxlfl | |||
| 17.08.2022 17:33:10 | |
3 902 BTC | $ 91 397 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QYULmYXHEhevPUR8CoAuSXBnU9GoYYL6C | To: bc1qmv4c8apx0vvjnlv9rqp67jku2yer27g0ry0l9z | |||
| 17.08.2022 17:33:10 | |
303 BTC | $ 7 086 051 | (unknown) | (unknown) |
| Type: transfer | From: 3K12TEcjZv7y6mdd3yPqTUGGQwS1DZoBrV | To: bc1qa5am5tt6s7k7nw66mxxqq4m054hhf0qepqq8qu | |||
| 17.08.2022 17:33:10 | |
950 BTC | $ 22 254 848 | (unknown) | (unknown) |
| Type: transfer | From: 35XR8YiU9qWiXzmvbFpfyj8spG8nh7VfDC | To: bc1q8dxfghsm28lmwwlntf57j7n4hlnt2pu2vhcquk | |||
| 17.08.2022 17:13:23 | |
222 BTC | $ 5 227 934 | (unknown) | (unknown) |
| Type: transfer | From: 1LBJwx9mZk1aQY9n66xL1NaGhXWEPh3E7J | To: 17aywJx4VkQXpN3oYGuCob1Zw5fnwBR1Z1 | |||
| 17.08.2022 17:13:23 | |
422 BTC | $ 9 933 080 | (unknown) | (unknown) |
| Type: transfer | From: 1J7VNuuJ6EcmZsHxzYYFJues2Upj33i69a | To: 1LBJwx9mZk1aQY9n66xL1NaGhXWEPh3E7J | |||
| 17.08.2022 17:13:23 | |
622 BTC | $ 14 638 225 | (unknown) | (unknown) |
| Type: transfer | From: 1CdcR1scjcQnskZwKof99spskpRNdLP8ny | To: 1J7VNuuJ6EcmZsHxzYYFJues2Upj33i69a | |||
| 17.08.2022 17:13:23 | |
822 BTC | $ 19 343 370 | (unknown) | (unknown) |
| Type: transfer | From: 1Mq9KmZmcHu7zdvR9qcZDuXu3LDB5hkx3o | To: 1CdcR1scjcQnskZwKof99spskpRNdLP8ny | |||
| 17.08.2022 17:13:23 | |
1 022 BTC | $ 24 048 516 | (unknown) | (unknown) |
| Type: transfer | From: 1CWkmsdAfiocHFCrSsTTdFX4fYNr7Fb8EP | To: 1Mq9KmZmcHu7zdvR9qcZDuXu3LDB5hkx3o | |||
| 17.08.2022 17:13:23 | |
1 222 BTC | $ 28 753 662 | (unknown) | (unknown) |
| Type: transfer | From: 159jqdzD4NXc9HuMSq3LHmuNBgBgQpiKxB | To: 1CWkmsdAfiocHFCrSsTTdFX4fYNr7Fb8EP | |||
| 17.08.2022 17:13:23 | |
1 422 BTC | $ 33 458 806 | (unknown) | (unknown) |
| Type: transfer | From: 1KqYpXQwXjYCRqqhQDENDpd9hEodWmWL7u | To: 159jqdzD4NXc9HuMSq3LHmuNBgBgQpiKxB | |||
| 17.08.2022 17:13:23 | |
1 622 BTC | $ 38 163 950 | (unknown) | (unknown) |
| Type: transfer | From: 17RTADGfhBHJuUDSA3nhcyDLKkzFDEzYZJ | To: 1KqYpXQwXjYCRqqhQDENDpd9hEodWmWL7u | |||
| 17.08.2022 17:13:23 | |
1 822 BTC | $ 42 869 096 | (unknown) | (unknown) |
| Type: transfer | From: 1PioktQSPA2NXYNqEbDFLgeV79Qgvs8vM2 | To: 17RTADGfhBHJuUDSA3nhcyDLKkzFDEzYZJ | |||
| 17.08.2022 17:13:23 | |
2 022 BTC | $ 47 574 244 | (unknown) | (unknown) |
| Type: transfer | From: 136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a | To: 1PioktQSPA2NXYNqEbDFLgeV79Qgvs8vM2 | |||
| 17.08.2022 17:13:23 | |
332 BTC | $ 7 816 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqksm867h86ah89t7yzthhfjzuyzklf3j7nfv66 | To: bc1qffjsranj9m79sc4p0tlzna4pgkqvvdj9ux6nwe | |||